Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||
| Official title or position |
取締役副社長（代表取締役）
|
— |
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役社長（代表取締役）
|
| Name |
清 水 和 幸
|
— |
小 野 利 彦
|
中 野 智 美
|
永 沢 徹
|
秋 野 哲 也
|
| Date of birth |
1961-09-11
|
— |
1969-03-11
|
1969-08-17
|
1959-01-15
|
1963-05-23
|
| Career summary | — | |||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
143,000
xbrli:shares
|
604,000
xbrli:shares
|
61,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
147,000
xbrli:shares
|